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INTERNATIONAL TRANSGENDER CERTIFICATION ASSOCIATION, INC - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL TRANSGENDER CERTIFICATION ASSOCIATION, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL TRANSGENDER CERTIFICATION ASSOCIATION, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Mar 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Jan 2025 (2 months ago)
Document Number: P12000023433
FEI/EIN Number 45-4757455

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11651 W BISCAYNE CANAL RD, MIAMI, FL, 33161
Mail Address: 11651 W. Biscayne Canal Rd., MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLARK CAROL L Director 11651 W BISCAYNE CANAL RD, MIAMI, FL, 33161
CLARK CAROL L President 11651 W BISCAYNE CANAL RD, MIAMI, FL, 33161
VOLKER MARILYN K Director 11651 W BISCAYNE CANAL RD, MIAMI, FL, 33161
VOLKER MARILYN K Vice President 11651 W BISCAYNE CANAL RD, MIAMI, FL, 33161
LAM JESSICA Director 11651 W BISCAYNE CANAL RD, MIAMI, FL, 33161
LAM JESSICA Vice President 11651 W BISCAYNE CANAL RD, MIAMI, FL, 33161
BATISTA MAYLIN Director 15476 NW 77th Ct Suite 131, Miami Lakes, FL, 33016
BATISTA MAYLIN Secretary 15476 NW 77th Ct Suite 131, Miami Lakes, FL, 33016
BATISTA MAYLIN Agent 11651 W BISCAYNE CANAL RD, MIAMI, FL, 33161

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000024037 INTERNATIONAL TRANSGENDER CERTIFICATION INSTITUTE, CORP EXPIRED 2012-03-09 2017-12-31 - P.O. BOX 530621, MIAMI, FL, 33153-0621

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-28 683 SE 6TH PL, Hialeah, FL 33010 -
CHANGE OF MAILING ADDRESS 2025-01-28 683 SE 6TH PL, Hialeah, FL 33010 -
CHANGE OF MAILING ADDRESS 2025-01-22 683 SE 6TH PL, MIAMI, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-22 683 SE 6TH PL, MIAMI, FL 33010 -
REGISTERED AGENT NAME CHANGED 2025-01-22 Lam, Jessica -
CHANGE OF PRINCIPAL ADDRESS 2025-01-22 683 SE 6TH PL, MIAMI, FL 33010 -
CHANGE OF MAILING ADDRESS 2017-01-07 11651 W BISCAYNE CANAL RD, MIAMI, FL 33161 -
REGISTERED AGENT NAME CHANGED 2016-04-03 BATISTA, MAYLIN -

Documents

Name Date
ANNUAL REPORT 2025-01-22
Amendment 2025-01-06
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-01-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State